Posted:2 days ago|
Platform:
Work from Office
Full Time
Were looking for a detail-oriented and motivated KYC Recertification Analyst to join our Compliance Operations team. If you enjoy analytical work, working with documents, and ensuring processes run smoothly, this role could be a great fit.
Key ResponsibilitiesReview and recertify KYC / Due Diligence documentsCollect mandatory documents and perform required compliance checksVerify information using third-party sources and watchlist screeningsCoordinate with internal teams to resolve missing informationEnsure accurate data entry and proper documentationParticipate in process improvements and system updates What You BringStrong communication skillsHigh attention to detail and accuracyAbility to work with multiple systemsGood Excel and Microsoft Office skillsTeam-player mindset and adaptabilityFluent in English (other languages a plus) Why Join Us?You’ll be part of a supportive team, working in an environment that encourages learning, growth, and continuous improvement. This role is ideal for someone looking to build or deepen their experience in KYC, Compliance, or Financial Operations.
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